VATTENFALL WIND POWER LTD - Profile & Financials

Accounts Submitted 23 Sept 2024

Confirmation Statement Submitted 31 Jan 2025

Net assets £1662.67M £320.52M 2023 year on year

Total assets £1870.49M £311.70M 2023 year on year

Total Liabilities £207.82M £8.83M 2023 year on year

Charges 4

3 outstanding 1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

5th Floor 70 St Mary Axe London EC3A 8BE United Kingdom

Office (Hexham)

St Andrews House, Haugh Ln, Hexham NE46 3QQ

Website

vattenfall.com

Credit Report

Discover VATTENFALL WIND POWER LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£189.72M

Decreased by £18.34M (-9%)

Net Assets

£1662.67M

Increased by £320.52M (+24%)

Total Liabilities

£207.82M

Decreased by £8.83M (-4%)

Turnover

£54.31M

Decreased by £22.66M (-29%)

Employees

383

Increased by 13 (+4%)

Debt Ratio

11%

Decreased by 3 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 751,000,000 Shares £1440000631.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Feb 2017	ORDINARY	105,000,000	£105.00m	£105.00m
29 Apr 2014	ORDINARY	120,000,000	£1440000000.00m	£12.00m
25 Feb 2014	ORDINARY	65,000,000	£65.00m	£1
23 Nov 2011	ORDINARY	461,000,000	£461.00m	£1

Officers

4 active 26 resigned

Show resigned officers

						Status
Claus Wattendrup	Director	German	England	51	30 Sept 2024	Active
Jonas Van Mansfeld	Director	Dutch	Netherlands	49	15 Feb 2016	Active
Robert Zurawski	Director	German	Germany	49	1 Jul 2015	Active
Sandra Leece	Secretary	Unknown	Unknown	—	1 Oct 2015	Active

Shareholders

Shareholders (1)


Vattenfall Ab	100.0%	787,000,001	Ordinary	10 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vattenfall Ab

Sweden

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

VATTENFALL AB sweden

VATTENFALL WIND POWER LTD Current Company

ABERDEEN OFFSHORE WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLASHINDARROCH II WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLASHINDARROCH WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLIFTON SOLAR PROJECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EAST ANGLIA OFFSHORE WIND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

FORVF PROJECTCO1 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

KENTISH FLATS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLANERFYL ACCESS ROAD CONSORTIUM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

MUIR MHÒR OFFSHORE WIND FARM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

NANT BACH WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NANT Y MOCH WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NUON UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NVE TOPCO LIMITED united kingdom shares 75 to 100 percent

NVW TOPCO LIMITED united kingdom shares 75 to 100 percent

ORMONDE ENERGY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

OURACK WIND FARM ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OURACK WIND FARM TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAY WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SWINFORD WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THANET OFFSHORE WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VATTENFALL SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Sept 2025	Capital	Statement by Directors	View(1 page)
9 Sept 2025	Insolvency	Solvency Statement dated 05/09/25	View(1 page)
9 Sept 2025	Resolution	Resolutions	View(2 pages)
9 Sept 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
31 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-10 with no updates	View(3 pages)